Pearsons Group Holdings Limited

Active04478499 Private limited company

Incorporated: 5 July 2002 (24 years)
Industry: Other service activities n.e.c. (96090)
Directors: Ellis Lewis Platt
Owned by: Valencia Waste Limited
Accounts type: Dormant
Region: West Midlands
Address: Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 1 active

Officer details are public data from the Companies House register.

Platt, Ellis Lewis

Director · Appointed 27 October 2025

Also at Valencia Electrical Recycling (Holdings) Limited, Valencia Waste (Landfill Restoration) Limited, Valencia Waste Management Limited · more companies

British

Born January 1994 (32)

Officer history (25 former)

27 October 2025

Resigned Hughes, Patrick Joseph as Director

27 October 2025

Appointed Platt, Ellis Lewis as Director

31 March 2022

Resigned Maddock, Nicholas William as Director

31 March 2022

Resigned Bradshaw, Kevin Michael as Director

31 March 2022

Resigned Hughes, Lyndi Margaret as Secretary

31 March 2022

Appointed Hughes, Patrick Joseph as Director

12 October 2020

Appointed Bradshaw, Kevin Michael as Director

12 October 2020

Appointed Maddock, Nicholas William as Director

12 October 2020

Resigned Piddington, Phillip Charles as Director

12 October 2020

Resigned Rees, Elliot Arthur James as Director

9 July 2020

Appointed Hughes, Lyndi Margaret as Secretary

8 July 2020

Resigned Massie, Scott Edward as Secretary

8 July 2020

Resigned Senior, Karen as Secretary

8 July 2020

Resigned Pugsley, Simon Anthony Follett as Secretary

22 November 2018

Resigned Barrett-Hague, Helen Patricia as Secretary

22 November 2018

Appointed Pugsley, Simon Anthony Follett as Secretary

22 November 2018

Appointed Massie, Scott Edward as Secretary

30 November 2016

Resigned Zmuda, Richard Cyril as Secretary

25 March 2016

Resigned Woodier, Kenneth David as Secretary

25 March 2016

Appointed Barrett-Hague, Helen Patricia as Secretary

18 September 2015

Resigned Kirkman, Andrew Michael David as Director

31 July 2015

Appointed Rees, Elliot Arthur James as Director

31 July 2015

Appointed Piddington, Phillip Charles as Director

30 June 2015

Resigned Burrows Smith, Mark as Director

1 November 2014

Appointed Senior, Karen as Secretary

28 July 2014

Resigned Heeley, Margaret Lillian as Secretary

7 November 2013

Resigned Viviani, John Francis as Director

1 October 2012

Appointed Burrows Smith, Mark as Director

30 September 2012

Resigned Hellings, Michael as Director

13 March 2012

Appointed Woodier, Kenneth David as Secretary

13 March 2012

Appointed Zmuda, Richard Cyril as Secretary

31 December 2011

Resigned Hurley, Barrie Sidney as Director

1 April 2011

Appointed Kirkman, Andrew Michael David as Director

31 March 2011

Resigned Robertson, David Balfour as Director

4 November 2010

Resigned Pearson, Jonathan Charles as Secretary

4 November 2010

Appointed Hurley, Barrie Sidney as Director

4 November 2010

Appointed Hellings, Michael as Director

4 November 2010

Appointed Robertson, David Balfour as Director

4 November 2010

Appointed Viviani, John Francis as Director

4 November 2010

Appointed Heeley, Margaret Lillian as Secretary

4 November 2010

Resigned Pearson, Patrick John as Director

4 November 2010

Resigned Pearson, Jonathan Charles as Director

5 July 2002

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

5 July 2002

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

5 July 2002

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

5 July 2002

Appointed Pearson, Jonathan Charles as Secretary

5 July 2002

Resigned Combined Nominees Limited as Corporate Nominee Director

5 July 2002

Appointed Pearson, Jonathan Charles as Director

5 July 2002

Appointed Combined Nominees Limited as Corporate Nominee Director

5 July 2002

Appointed Pearson, Patrick John as Director

5 July 2002

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valencia Waste Limited

Corporate entity · Notified 17 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 16859357

Former controllers (1)

17 November 2025

Ceased Valencia Waste Management Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Valencia Waste Limited

Basecall Limited Owns 75–100% of shares

Dragon Waste Limited Owns 75–100% of shares

Greater Manchester Sites Limited Owns 75–100% of shares

Parkwood Environmental Limited Owns 75–100% of shares

Parkwood Group Limited Owns 75–100% of shares

Pearsons Group Holdings Limited This company Owns 75–100% of shares

Pilsworth Forest (1996) Limited Owns 75–100% of shares

Pilsworth Forest Limited Owns 75–100% of shares

Roseland Plant Co.Limited Owns 75–100% of shares

Valencia (Erith) Limited Owns 75–100% of shares

Valencia (Lancashire) Limited Owns 75–100% of shares

Valencia Electrical Recycling (Holdings) Limited Owns 75–100% of shares

Valencia Electrical Recycling Limited Owns 75–100% of shares

Valencia Waste (Allwaste Disposal) Limited Owns 75–100% of shares

Valencia Waste (Bristol Holdings) Limited Owns 75–100% of shares

And 15 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 July 2026	Cessation of a person with significant control
21 July 2026	Notification of a person with significant control
4 July 2026	Accounts for a dormant company	30 September 2025
11 February 2026	Termination of appointment of a director
11 February 2026	Confirmation statement with updates	14 November 2025